By Dhina Clement, Marketing – A scientist named Hongjin Tan who had worked for the Oklahoma petroleum company for 18 months, was found guilty of stealing trade secrets from the company. He told his superior that he was resigning to return to China to care for his aging parents. However, he ...
January 31, 2022Tami Mickelsen
By Dhina Clement, Marketing - The Perfect Heist A group of friends from San Diego thought they planned out the perfect bank heist, but their flawed plan only led to their arrest. In the beginning everything seemed to have worked perfectly because one of them, Jesus Ramon Garcia Lopez worked in the ...
January 15, 2022Tami Mickelsen
By Dhina Clement, Marketing - Scammers cost businesses $$$ In the technology advanced world we live in, it is easy to be scammed through email by scammers pretending to be vendors. One of the most common ways criminals use to launder their money is through business email compromise (BEC) by asking people ...
December 15, 2021Tami Mickelsen
By Dhina Clement, Marketing – About 32 years ago, a Pan Am jet was bombed over Scotland and killed 270 people, of which 190 were Americans and 11 residents of the town of Lockerbie. A true tragedy for the families of those who were victims and a threat to the country. ...
November 15, 2021Tami Mickelsen
By Dhina Clement, Marketing – The Covid-19 pandemic has impacted many businesses and their employers since it reached the United States during the spring of 2020. Within those affected is a medical packaging company located in Georgia which was providing personal protective equipment to medical workers taking care of sick patients. ...
October 17, 2021Tami Mickelsen
By Leesa Bingham, Marketing – Former police officer Mathew Riley recently received a 21-month federal prison sentence for transferring obscene material to a 15-year-old minor, according to the District of Rhode Island Attorney’s Office. In 2015 and 2016 while he was in contact with the minor, he was an employee of ...
September 28, 2021Tami Mickelsen
By Ben Hartwig, Guest Blogger - In simple terms, insurance fraud is an unlawful act on the part of either the seller or buyer of an insurance contract. It involves an intentional deception committed against or by an insurance company or agents for the sole purpose of financial gain. From the seller's ...
September 7, 2021Tami Mickelsen
By Leesa Bingham, Marketing – Two Massachusetts State Police troopers were recently charged with “conspiracy, federal programs embezzlement and wire fraud,” according to the District of Masachusetts Attorney’s Office. Daniel Griffin, a former Massachusetts State Police Lieutenant, and William Robertson, a former Massachusetts State Police Sergeant, have been accused of carrying ...
August 16, 2021Tami Mickelsen
By Leesa Bingham, Marketing – A former Boston Police Captain, Richard Evans, is being charged with carrying out an overtime fraud scheme, according to the District of Massachussets Attorney’s Office. Evans allegedly submitted fraudulent timecards misrepresenting his work hours significantly. Not only did Evans often fraudulently claim to have worked overtime ...
July 18, 2021Tami Mickelsen
By Leesa Bingham, Marketing – In March 2021, William Cabrera pleaded guilty of distributing heroin and oxycodone in 2019. His sentencing is scheduled for July 23, 2021. He was originally arrested in the summer of 2019 while selling heroin, just before law enforcement uncovered $16,000 in cash, various illicit drugs, and ...
July 7, 2021Tami Mickelsen
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.